About

Registered Number: 08656717
Date of Incorporation: 20/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: K1 Pilkington Court, Prescot Business Park, Prescot, L34 1QG,

 

Based in Prescot, 1st Class Care Agency Ltd was setup in 2013. 1st Class Care Agency Ltd has 6 directors listed as Braley, Amanda, Braley, Ian, Simon, Pauline Tracy, Emmett, Lindsay, Hall, Denys, Ratcliffe, Ian in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRALEY, Amanda 19 March 2020 - 1
BRALEY, Ian 02 July 2018 - 1
EMMETT, Lindsay 13 August 2019 31 October 2019 1
HALL, Denys 02 July 2018 10 June 2019 1
RATCLIFFE, Ian 20 August 2013 02 July 2018 1
Secretary Name Appointed Resigned Total Appointments
SIMON, Pauline Tracy 20 August 2013 02 July 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 September 2020
CS01 - N/A 24 August 2020
AP01 - Appointment of director 19 March 2020
AA01 - Change of accounting reference date 17 March 2020
TM01 - Termination of appointment of director 06 November 2019
CS01 - N/A 05 September 2019
AP01 - Appointment of director 14 August 2019
AA - Annual Accounts 25 June 2019
TM01 - Termination of appointment of director 11 June 2019
CS01 - N/A 29 August 2018
PSC04 - N/A 23 August 2018
AD01 - Change of registered office address 23 August 2018
TM02 - Termination of appointment of secretary 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
AP01 - Appointment of director 03 July 2018
AP01 - Appointment of director 03 July 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 21 August 2014
NEWINC - New incorporation documents 20 August 2013
AA01 - Change of accounting reference date 20 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.